Caroline Ellison’s ‘diary’ a key piece of evidence in Sam Bankman-Fried’s FTX fraud case: report

A “diary” belonging to Caroline Ellison, the ex-Alameda Research CEO and former girlfriend of Sam Bankman-Fried, has reportedly emerged among countless pieces of evidence in the disgraced FTX founder’s upcoming fraud trial.

Highlights

• Caroline Ellison, ex-Alameda Research CEO and former girlfriend of Sam Bankman-Fried, has reportedly emerged as vital piece of evidence in disgraced FTX founder’s upcoming fraud trial.
• The notebook is part of a massive trove of documents and other insider materials that prosecutors have compiled as they build their case against the disgraced founder.
• Ellison is set to testify after pleading guilty to fraud charges late last year.
• She faced up to 110 years in prison before reaching a plea deal, with prosecutors alleging she used FTX customer founds to prop up risky bets at Alameda, a sister cryptocurrency hedge fund.
• In December Ellison told a federal court that she was “truly sorry” for her actions.

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